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TANUSHA INFRASTRUCTURE AND DEVELOPMENT PRIVATE LIMITED

CIN: U51909DL2011PTC218552 As on: 2026-07-13

TANUSHA INFRASTRUCTURE AND DEVELOPMENT PRIVATE LIMITED (CIN: U51909DL2011PTC218552) is a Private company incorporated on 04 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1280000.00.

TANUSHA INFRASTRUCTURE AND DEVELOPMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TANUSHA INFRASTRUCTURE AND DEVELOPMENT PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of TANUSHA INFRASTRUCTURE AND DEVELOPMENT PRIVATE LIMITED are LOKESH BHASIN, and SWATI BHASIN.

TANUSHA INFRASTRUCTURE AND DEVELOPMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2011PTC218552 and its registration number is 218552. Users may contact TANUSHA INFRASTRUCTURE AND DEVELOPMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of TANUSHA INFRASTRUCTURE AND DEVELOPMENT PRIVATE LIMITED is KH. NO. 37/19,22, VILLAGE KAPASHERA, , Delhi, Delhi, India - 110037.

Current status of TANUSHA INFRASTRUCTURE AND DEVELOPMENT PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for TANUSHA INFRASTRUCTURE AND DEVELOPMENT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TANUSHA INFRASTRUCTURE AND DEVELOPMENT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of TANUSHA INFRASTRUCTURE AND DEVELOPMENT
DIN Director Name Designation Appointment Date
03512163 LOKESH BHASIN Director 2011-05-04
03512166 SWATI BHASIN Director 2011-05-04
Past Directors & Key Managerial Personnel of TANUSHA INFRASTRUCTURE AND DEVELOPMENT
DIN Director Name Designation Appointment Date Cessation
Other Directorships of LOKESH BHASIN
Company Name CIN Designation Appointment Date Cessation
Park Palace Limited U70101WB1975PTC030005 Director 2016-06-06 Ongoing
Other Directorships of SWATI BHASIN
Company Name CIN Designation Appointment Date Cessation
Park Palace Limited U70101WB1975PTC030005 Director 2016-06-06 Ongoing

CIN Company Name Company Address
U52200DL2022PTC398634 VENATICI VENTURES PRIVATE LIMITED COMMON SERVICE PLT IN KH NO. 37/19/22 VILLAGE KAPASHERA BEHIND CNG PETROL PUMP,DELHI,South West Delhi,Delhi,110037-India
U27201DL2023PTC415646 KNG ENERGIES PRIVATE LIMITED KH NO 37/19,20,22 MIN GF,LEFT PORTION KAPASHERA,New Delhi,South West Delhi,Delhi,110037-India
U63122DL2023PTC413311 WEISMOND GLOBAL PRIVATE LIMITED PLOT IN KH. NO. 37/19, 22 MIN THIRD FLOOR,,KAPASHERA,New Delhi,South West Delhi,Delhi,110037-India
U34100DL1987PTC029855 KLB KOMAKI PRIVATE LIMITED GROUND FLOOR PLOT NO 20, 22 KH NO 37/19 KAPASHERA , New Delhi, Delhi, India - 110037
U72900DL2018PTC330987 ABBRICO WEBTECH SOLUTIONS PRIVATE LIMITED PLOT NO IN KH NO-37/19,20,22 MIN GROUND FLOOR, LEFT PORTION NEAR OM LOGISTIC , KAPASHERA, Delhi, India - 110037
U52609DL2017PTC319907 LOLA VUITTON INDUSTRIES PRIVATE LIMITED 1st Floor in Kh. No. 37/19, 20, 22 min Near Om Logistics Kapashera Border , Kapashera, Delhi, India - 110037
U71100DL2011PLC223009 HAVEUS AEROTECH INDIA LIMITED KH-37/19,20,22 BEHIND CNG STATION,, KAPASHERA,,New Delhi,South West Delhi,Delhi,110037-India
U64203DL2008PTC323748 ALCATEL-LUCENT MANAGED SOLUTIONS INDIA PRIVATE LIMITED KH No. 37/11/37/28 Village Kapashera, CNG Station , New Delhi, Delhi, India - 110037
U72200DL2004PTC323747 MFORMATION SOFTWARE TECHNOLOGIES INDIA PRIVATE LIMITED KH No. 37/11/37/28 Village Kapashera, CNG Station , New Delhi, Delhi, India - 110037
U24100DL2006PTC153509 SMARTRAJ BIO-CHEMICALS PRIVATE LIMITED Mustail No. 13, Kila No. 19, Min 20&22, Village- Kapashera, Rajaukri Road, Atul Farm, , DELHI, Delhi, India - 110037
U16000DL2012PTC231666 INDIAN INSTITUTE OF ACCOUNTS PRIVATE LIMITED Mustail No. 13, Kila No. 19, Min 20&22, Village- Kapashera, Rajaukri Road, Atul Farm, , DELHI, Delhi, India - 110037
U77309DL2026PTC461068 SMART EV STATION PRIVATE LIMITED H.NO. 842, KH.NO.19/29, 3,VILL KAPASHERA NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India
U17309DL2018PTC331801 KALYR RETAIL PRIVATE LIMITED KH No. 37/19, Ground Floor Kapashera , New Delhi, Delhi, India - 110037
U29299DL2020PTC365020 GESTER TECH SUPPORT INDIA PRIVATE LIMITED OM SAI COMPLEX, PLOT NO. 37/19/22, BEHIND IGL CNG PUMP, KAPASHERA , DELHI, Delhi, India - 110037
U66120DL2024PTC431918 JAKSON ASSETS PRIVATE LIMITED KH No. 1075, Flat No. 002,UGF, Village Kapashera,,New Delhi,South West Delhi,Delhi,110037-India
U51900DL2019PTC358551 ALDEA IMPEX PRIVATE LIMITED PLOT NO. 19G/F, BLOCK-A, KH NO-617, 618. VILLAGE RANGPURI,NEAR SHIV MURTI DELHI , NEW DELHI, Delhi, India - 110037
U51909DL2019PTC358403 SINZO BRIGHT PRIVATE LIMITED PLOT NO. 19G/F, BLOCK-A, KH NO-617, 618. VILLAGE RANGPURI,NEAR SHIV MURTI DELHI , NEW DELHI, Delhi, India - 110037
U51909DL2019PTC358547 GLORY PENCH PRIVATE LIMITED PLOT NO. 19G/F, BLOCK-A, KH NO-617, 618. VILLAGE RANGPURI,NEAR SHIV MURTI DELHI , NEW DELHI, Delhi, India - 110037
U51909DL2019PTC358548 STRIPES CREATIONS PRIVATE LIMITED PLOT NO. 19G/F, BLOCK-A, KH NO-617, 618. VILLAGE RANGPURI,NEAR SHIV MURTI DELHI , NEW DELHI, Delhi, India - 110037
U51909DL2019PTC358660 CHARMING CRUST PRIVATE LIMITED PLOT NO. 19G/F, BLOCK-A, KH NO-617, 618. VILLAGE RANGPURI,NEAR SHIV MURTI DELHI , NEW DELHI, Delhi, India - 110037
U51909DL2019PTC358892 EARLY MOBILE PRIVATE LIMITED PLOT NO. 19G/F, BLOCK-A, KH NO-617, 618. VILLAGE RANGPURI,NEAR SHIV MURTI DELHI , NEW DELHI, Delhi, India - 110037
U51909DL2019PTC358898 CORE JOINT PRIVATE LIMITED PLOT NO. 19G/F, BLOCK-A, KH NO-617, 618 VILLAGE RANGPURI,NEAR SHIV MURTI DELHI , NEW DELHI, Delhi, India - 110037
U18109DL2022PTC400102 LAYERZZ CLOTHING PRIVATE LIMITED PLOT IN KH NO. 1056/2 G/F VILLAGE KAPASHERA,Delhi,South West Delhi,Delhi,110037-India
U68100DL2026PTC464710 MEGHNA LAND & LEASE HOLDINGS PRIVATE LIMITED PLOT IN KH.NO. 209,COMMAN,SERVICE VILLAGE KAPASHERA,New Delhi,South West Delhi,Delhi,110037-India
U80100DL2026PTC462512 VAJRA TIGERS PRIVATE LIMITED SHOP IN KH NO-378,G/F VILLAGE KAPASHERA,New Delhi,South West Delhi,Delhi,110037-India
U14101DL2023PTC421041 WONXON INTERNATIONAL PRIVATE LIMITED PLOT IN KH NO 1056/2,F/F VILLAGE KAPASHERA,New Delhi,South West Delhi,Delhi,110037-India
AAR-8935 RAAVI EARTH VENTURES LLP KH No. 1075, Flat No. 002,UGF, Village Kapashera New Delhi, Delhi, India - 110037
U24230DL2022PTC393949 RAAVI GREEN FUELS PRIVATE LIMITED KH NO. 1075, FLAT NO.. 002, UGF, VILLAGE KAPASHERA , New Delhi, Delhi, India - 110037
U45200DL2011PTC228251 MR COUNTRYSIDE PRIVATE LIMITED KH No. 1075, Flat No. 002, UGF, Village Kapashera , New Delhi, Delhi, India - 110037

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100742792 2023-06-26 - - 22,900,000.00 KOTAK MAHINDRA BANK

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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